BH MIDCO LIMITED
Company is dissolved
General Information
NAME
BH MIDCO LIMITED
COMPANY NUMBER
07991572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
http://bighand.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/03/2012
15/05/2012
DE FACTO 1955 LIMITED
LONDON
SE1 1SD
Telephone: 02079405900
TPS: No
27-29 Union Street
LONDON
SE1 1SD
Credit Risk Overview
Want to learn more about BH MIDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sam Toulson (919329751) Appointed |
| 09/11/2023 | New Board Member James Donal Davis (924744945) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 15/03/2012 - 10/05/2012 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sam Toulson (919329751) Appointed |
| 09/11/2023 | New Board Member James Donal Davis (924744945) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 14/11/2019 | Ian Churchill (920619542) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/06/2018 | Jonathan Philip Cook (913878378) has left the board |
| 18/06/2018 | New Board Member James Davis (924744945) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | Jonathan Ardron (914864793) has left the board |
| 21/03/2016 | New Board Member Ian Churchill (920619542) Appointed |
| 06/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Sam Toulson (919329751) Appointed |
| 12/09/2014 | Jonathan Cook (919060610) has left the board |
| 12/09/2014 | New Board Member Jonathan Philip Cook (913878378) Appointed |
| 06/09/2014 | New Board Member Jonathan Cook (919060610) Appointed |
| 06/09/2014 | Michael William Bates Kent (913112769) has left the board |
| 13/06/2014 | Robert Lancashire (908725722) has left the board |
| 22/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 12/06/2013 | Michael William Bates Kent (917877417) has left the board |
| 12/06/2013 | New Board Member Michael William Bates Kent (913112769) Appointed |
| 07/06/2013 | New Board Member Michael William Bates Kent (917877417) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Guy Leighton Millward (908587236) has left the board |
| 10/09/2012 | New Board Member Guy Leighton Millward Appointed |
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